United States of America v. 5 Crates of Counterfeit Coins
| United States of America |
| 5 Crates of Counterfeit Coins |
| 2:2020cv08487 |
| September 16, 2020 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Rozella A Oliver |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
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Filing 17
SELF-REPRESENTATION ORDER by Judge Michael W. Fitzgerald. (iv)
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Filing 16
ORDER by Judge Michael W. Fitzgerald: Granting #15 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (iv)
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| Filing 15 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Defendant 5 Crates of Counterfeit Coins. (iv) |
| Filing 14 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Defendants. Publication was made in the official government website: www.forfeiture.gov for 30 consecutive days. (Schonbachler, Katharine) |
| Filing 13 STIPULATION for Extension of Time to File Claim filed by Plaintiff United States of America.(Schonbachler, Katharine) |
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Filing 12
ORDER APPOINTING THE DEPARTMENT OF HOMELAND SECURITY U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE #5 by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv)
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge Dolly M. Gee, for the reasons set forth on this order. Related Case No. 2:20-cv-03003 DMG(AGRx) (rn)
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| Filing 10 WARRANT for seizure of 5 Crates of Counterfeit Coins issued on Complaint #1 . (esa) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Rozella A. Oliver. (esa) |
| Filing 7 NOTICE of Related Case(s) filed by Plaintiff United States of America. Related Case(s): 2:20-cv-03003-DMG (AGR) (Schonbachler, Katharine) |
| Filing 6 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 5 EX PARTE APPLICATION for Order for APPOINTING THE DEPARTMENT OF HOMELAND SECURITY - U.S. CUSTOMS AND BORDER PROTECTION AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Schonbachler, Katharine) |
| Filing 4 MEMORANDUM RE MAGISTRATE JUDGE filed by Plaintiff United States of America (Schonbachler, Katharine) |
| Filing 3 MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on September 16, 2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Schonbachler, Katharine) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Schonbachler, Katharine) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Katharine Schonbachler added to party United States of America(pty:pla))(Schonbachler, Katharine) |
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| Defendant: 5 Crates of Counterfeit Coins | |
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| Plaintiff: United States of America | |
| Represented By: | Katharine Schonbachler |
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